| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3QydiQGx4w5xULKr8BRox5wdvtmyVHgXMo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.3960 |
| Statistic | Value |
|---|---|
| Address | 3QydiQGx4w5xULKr8BRox5wdvtmyVHgXMo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968836 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4259384 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 570080 (04/03/2019 21:51) |
| Last Seen Block | 570080 (04/03/2019 21:51) |
| Account Age (Blocks) | 295503 |
| Account Age Rank | 3936502 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4221479 |
| Deposits From External Accounts Percentile | Top 58.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4694059 |
| Deposits From BitMEX Accounts Percentile | Top 64.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4694059 |
| Withdrawls To External Accounts Percentile | Top 64.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3960 |
| Withdrawls To BitMEX Accounts Rank | 153988 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 743282 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1499494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1499494 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2398956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.1 % |
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